Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) The certified results of the matters voted on at the Annual General Meeting
which are described in more detail in the Company's definitive proxy statement
filed with the
Proposal No. 1 - Re-election of each of
Nominee For Against Abstain Broker Non-Votes Yoav Landman 70,437,802 2,774,705 26,415 13,818,658 Yossi Sela 58,947,983 14,261,250 29,689 13,818,658 Elisa Steele 51,092,080 22,109,654 37,188 13,818,658
Each of the above nominees was re-elected.
Proposal No. 2 - Advisory vote on the compensation of the Company's named executive officers, as disclosed in the Proxy Statement:
For Against Abstain Broker Non-Votes 66,231,072 6,983,268 24,582 13,818,658
Based on the votes set forth above, the shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.
Proposal No. 3 - Approval and ratification of the re-appointment of
For Against Abstain Broker Non-Votes 86,809,944 197,466 50,170 -
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 4 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 65,016,338 8,198,124 24,460 13,818,658
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 5 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 66,603,575 6,612,910 22,437 13,818,658
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 6 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 51,625,195 21,360,053 253,674 13,818,658
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
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